Senior legal advisor responsible for OFAC sanctions and BSA/AML matters across banking and fintech products. Advises on sanctions compliance, investigations, voluntary disclosures, licensing, screening, blocking and reporting obligations. Provides guidance on AML requirements, new products, partnerships, vendor agreements, and regulatory examinations. Partners with Compliance, Risk, Product, Engineering, Operations, and Financial Crimes teams; tracks regulatory developments, delivers training, and manages outside counsel.

Manage service-of-process intake, tracking, subpoena compliance, legal correspondence, threatened and filed matters, and litigation or arbitration workflows. Maintain matter data, invoices, vendors, and task records while supporting in-house counsel and collaborating with attorneys, outside counsel, and cross-functional teams. The role requires strong knowledge of subpoenas, litigation tracking, case management, e-filing, confidentiality, and deadline management.

Supports the Litigation and Arbitration group through end-to-end matter management, document collection and review, legal holds, invoice and vendor tracking, litigation tracking, and legal request support. The role manages daily workflows, collaborates with attorneys, outside counsel, and cross-functional teams, and assists with complex disputes, subpoenas, e-filing, and case management processes.